JAVIER ENRIQUE VILLALOBOS FERRER - 10437XXX

Comprehensive Background check of Javier Enrique Villalobos Ferrer - 10437XXX

Nationality Venezuelan
National citizen document 10437XXX
Voter Precinct 61961
Report Available

Recommended articles

What is the role of the media in disseminating information about politically exposed people in Peru?

The media plays a fundamental role in disseminating information about politically exposed people in Peru. Through their journalistic work, they contribute to transparency, public scrutiny and accountability of officials and politicians, helping to inform citizens about possible cases of corruption and misconduct.

What is the impact of regulatory compliance on strategic decision making in Peruvian companies?

Compliance with regulations in Peru influences strategic decisions, as companies must consider legal and ethical risks when planning their growth and expansion.

What is the policy of the government of El Salvador in relation to technology and innovation?

The government of El Salvador has established policies to promote technology and innovation as engines of economic and social development. Support programs for entrepreneurs have been created, the creation of technology parks has been promoted and alliances have been promoted between the public and private sectors to promote research, the development of startups and the adoption of technologies in different sectors. In addition, it seeks to strengthen education in STEM areas (science, technology, engineering and mathematics) to prepare the population for technological challenges.

Are there laws that penalize the landlord for not returning the security deposit at the end of the contract in El Salvador?

Laws may establish penalties if the landlord does not return the security deposit.

How are gender diversity issues addressed in the due diligence of media companies in the Dominican Republic?

Gender diversity issues are addressed in the due diligence of media companies in the Dominican Republic by evaluating gender representation in content, leadership and gender equality policies. This reflects the commitment to diversity and gender equality in the media industry.

How does Bolivia ensure transparency in financial transactions related to renewable energy projects, and what is the role of collaboration with international organizations in the financing of these initiatives?

Bolivia ensures transparency in financial transactions related to renewable energy projects. Detailed controls are implemented in the financing of renewable energy initiatives, verifying the authenticity of the operations and the legitimacy of the funds. Close collaboration with international organizations, such as environmental and financial entities, strengthens the country's capacity to prevent money laundering in projects aimed at sustainability and renewable energy.

Other profiles similar to Javier Enrique Villalobos Ferrer